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Nom	Heston Travels Limited
Adresse	61 Cranbrook Road Suite 9, 2nd Floor Ilford IG1 4PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09043865 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	79110 - Activités des agences de voyage 79120 - Activités des voyagistes
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Anwar, Masroor Status: Active Notified: 01/10/2021 Date of Birth: 03/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ali, Asad Status: Ceased Notified: 30/09/2020 Ceased: 01/10/2021 Date of Birth: 01/1970 Nature of Control

Ownership of shares - 75% or more

Ali, Asad Status: Ceased Notified: 30/09/2020 Ceased: 30/09/2020 Date of Birth: 01/1970 Nature of Control

Ownership of shares - 75% or more

Anwar, Masroor Status: Ceased Notified: 16/05/2017 Ceased: 05/04/2020 Date of Birth: 03/1972 Nature of Control

Significant influence or control

Ayub, Mariam Status: Ceased Notified: 06/07/2020 Ceased: 30/09/2020 Date of Birth: 08/1987 Nature of Control

Ownership of shares - 75% or more

Masroor, Robina Tabassum Status: Ceased Notified: 06/04/2020 Ceased: 06/07/2020 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Anwar, Masroor Hounslow West, England Status: Active Notified: 01/10/2021 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British